CBO Annual Renewal

Certified Bank Secrecy Officer (CBO) I and II Designation Holders

To keep your CBO designation in good standing you are required to submit 12 credit hours of continuing education annually. Continuing education and training must be related to the field of BSA/AML. Credit hours may be earned through the following:

Any training related to the BSA/AML Terrorism, OFAC, USA Patriot Act, Fraud, and other related subject.